VENNINGTON TRADITIONAL LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09315618
  • Last Updated: 01 Jun 2023

Company Profile

VENNINGTON TRADITIONAL LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. VENNINGTON TRADITIONAL LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 11 months and 26 days.

Name VENNINGTON TRADITIONAL LTD
Company number 09315618
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Narsing Rao Nationality: Indian Dates: Tuesday, September 29, 2020 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ajay Kaushik Nationality: Indian Dates: Tuesday, May 26, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Doinita Bostan Nationality: Romanian Dates: Wednesday, November 20, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Baldie Nationality: British Dates: Thursday, July 25, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stuart Florence Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-441 days left)
Latest accounts 30 November 2021
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against VENNINGTON TRADITIONAL LTD.

Previous Names

Name Change Date
VENNINGTON TRADITIONAL LTD 18 Nov 2014